Illegal Activity
none
Blackmail
none
Date
2011-05-09
Document Type
policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines Deutsche Bank's Americas Region Reputational Risk Committee Policy, detailing the committee's responsibilities for managing reputational risk. It defines the scope, mission, tasks, and escalation procedures for identifying and addressing potential reputational risks associated with transactions, clients, and business practices.
Metadata
- Subject
- Americas Region Reputational Risk Committee Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028884
- Date
- 2011-05-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Americas Regional Governance Board (RGB) | Delegation | Americas Reputational Risk Committee (ARRC) | The RGB has delegated consideration of reputational risk issues to the ARRC. |
| ARRC | Reporting | RRN (Reputational Risk Network) | The ARRC reports all actions taken within the region through the RRN. |
| ARRC | Escalation | RGB | The ARRC escalates unresolved issues to the RGB. |
| ARRC | Escalation | North America Executive Committee | The ARRC escalates unresolved issues to the North America Executive Committee regionally. |
| ARRC | Escalation | Group Reputational Risk Committee | The ARRC escalates unresolved issues to the Group Reputational Risk Committee globally. |
| Businesses | Advisory | Control Groups | The role of Control Groups is to assist and advise the businesses in ascertaining that such issues have been appropriately identified, escalated and addressed. |
Notable Quotes 2
...The threat that publicity concerning a transaction, counterparty or business practice involving a client will negatively impact the public's trust in DB...
Primary responsibility for the identification, escalation and resolution of reputational risk issues resides with the businesses.
Media & Journalist References
- Publicity concerning a transaction, counterparty or business practice involving a client will negatively impact the public's trust in DB
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationCompliance/risk management
Organizations 8
Deutsche BankAmericas Regional Governance Board (RGB)Americas Reputational Risk Committee (ARRC)Group Reputational Risk Management ProgramNorth America Executive CommitteeGroup Reputational Risk CommitteeComplianceLegal
Locations 6
United StatesCanadaLatin AmericaCayman IslandsNorth AmericaAmericas Region
Text Analysis
- Tone
- Formal, procedural
- Purpose
- To outline the responsibilities and procedures of the Americas Reputational Risk Committee (ARRC) within Deutsche Bank.
- Significance
- This document establishes the framework for managing reputational risk within Deutsche Bank's Americas region.
File Info
- File Name
- EFTA01343920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.467982
- DOJ Source
- View on DOJ